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General information

Computer Specialists Limited

Type: NZ Limited Company (Ltd)
9429032104387
New Zealand Business Number
113784
Company Number
Registered
Company Status

Computer Specialists Limited (issued a New Zealand Business Number of 9429032104387) was registered on 26 Mar 1982. 2 addresses are in use by the company: 8 Penrhyn Road, Mount Eden, Auckland, 1024 (type: physical, service). C/-Nsatax Limited, Level 6, 3 City Road, Auckland had been their registered address, up to 13 Jul 2009. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (50 per cent of shares), namely:
Caulton, Brett Nixon (an individual) located at St Johns, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Eaton, Mark W (an individual) - located at Mt Eden, Auckland. The Businesscheck data was last updated on 11 Feb 2025.

Current address Type Used since
8 Penrhyn Road, Mount Eden, Auckland, 1024 Physical & service & registered 13 Jul 2009
Last updated:
Directors
Name and Address Role Period
Brett N Caulton
St Johns, Auckland, 1072
Address used since 10 May 2016
Director 27 Apr 1991 - current
Mark W Eaton
Mt Eden, Auckland, 1024
Address used since 10 May 2016
Director 27 Apr 1991 - current
Addresses
Previous address Type Period
C/-nsatax Limited, Level 6, 3 City Road, Auckland Registered & physical 31 Aug 2007 - 13 Jul 2009
Level 9, 115 Queen St, Auckland Registered 10 Feb 2000 - 31 Aug 2007
Level 9, 115 Queen St, Auckland Physical 10 Feb 2000 - 10 Feb 2000
N S A Limited, Level 5, 345 Queen Street, Auckland Physical 10 Feb 2000 - 31 Aug 2007
38 George Street, Mt Eden, Auckland Physical & registered 28 Apr 1999 - 10 Feb 2000
15 Burgoyne Street, Newton Registered 26 Jun 1997 - 28 Apr 1999
8 Penrhyn Rd, Mt Eden, Auckland Registered 18 Sep 1991 - 26 Jun 1997
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
31 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Caulton, Brett Nixon
Individual 		St Johns
Auckland
 26 Mar 1982 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Eaton, Mark W
Individual 		Mt Eden
Auckland
 26 Mar 1982 - current
Location
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